Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Brownfield Investments Limited
- Incorporated
- 9 May 1974 (52 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Sean Giddings
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Old Mine OfficesWheal Jane BaldhuTruroTR3 6EE
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
English
Born February 1976 (50)
Giddings, Sean
Director · Appointed 20 February 2024
British
Born July 1991 (35)
Officer history (22 former)
20 April 2026
20 April 2026
14 October 2024
Resigned Dunlop, Ian as Director
23 May 2024
20 February 2024
Appointed Giddings, Sean as Director
4 April 2021
Resigned Giddings, David Maxwell as Secretary
4 April 2021
7 August 2020
Resigned Giddings, Nicola as Director
25 July 2018
Resigned Spindler, Shelley as Secretary
14 March 2018
Appointed Spindler, Shelley as Secretary
16 November 2017
Appointed Giddings, David Maxwell as Secretary
16 November 2017
Resigned Meacock, Henry James as Secretary
6 March 2017
1 February 2017
Appointed Meacock, Henry James as Secretary
31 January 2017
30 January 2013
30 January 2013
Appointed Dunlop, Ian as Director
30 January 2013
Appointed Giddings, Nicola as Director
20 March 2009
20 March 2009
28 March 2008
Resigned Eichler, Roland as Director
1 August 2002
1 August 2002
16 October 2001
16 October 2001
30 May 2001
Appointed Eichler, Roland as Director
1 March 2001
Resigned Darch, John Michael as Director
18 March 1999
18 March 1999
1 January 1999
Appointed Darch, John Michael as Director
31 December 1998
4 August 1998
20 November 1997
17 November 1997
17 November 1997
30 April 1996
15 February 1996
1 February 1996
1 February 1996
29 June 1994
29 June 1994
29 June 1994
29 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03885040
Former controllers (4)
20 April 2026
Ceased Sean Giddings — Has significant influence or control
20 April 2026
23 May 2024
4 April 2021
Ceased David Maxwell Giddings — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wheal Jane Limited Owns 25–50% of shares
Brownfield Investments Limited This company Owns 50–75% of shares
Wheal Jane Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £4,981,626
- Cash
- £744,675
- Employees
- 2
- Debt Ratio
- 17%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £5,148,759 | |
| Current Assets | £883,876 | £746,461 |
| Debtors | £128,996 | |
| Cash | £744,675 | £628,972 |
| Creditors (< 1 year) | £272,425 | |
| Creditors (> 1 year) | £294,219 | |
| Net Current Assets | £613,552 | £474,036 |
| Net Assets | £4,981,626 | £4,712,400 |
| Shareholder Funds | £4,981,626 | £4,712,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 24 April 2026 | Termination of appointment of a director | |||
| 24 April 2026 | Cessation of a person with significant control | |||
| 24 April 2026 | Appointment of a director | |||
| 24 April 2026 | Cessation of a person with significant control |
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